Corporate Governance
Board of Directors
inteia’s Board of Directors is composed of three principal members, elected by the General Shareholders’ Meeting. Representation within the board is directly proportional to each party’s shareholding. The following members currently serve on inteia’s Board of Directors:
María Nohemi Arango
XM S.A. E.S.P.
Juliana Suso
Interconexión Eléctrica S.A. E.S.P.
Karen Medina
Interconexión Eléctrica S.A. E.S.P.
Shareholders
inteia is a mixed-capital, simplified joint-stock company governed by Colombian Law 1258 of 2008. Due to the corporate structure of ISA and its subsidiaries, its mission is focused on developing distinctive capabilities through human talent and innovation. These efforts aim to create value for stakeholders and contribute to the sustainable development of the societies where the group operates. inteia’s consolidation is supported by the following shareholders:
General Shareholders’ Meeting 2023
Statutory Auditing
Deloitte & Touche S.A.S.
As Inteia’s statutory auditing firm has designed:
Ingrid Paola Gallo Cipagauta
Main Statutory Auditor
Carlos Andrés Mazo
Alternate Statutory Auditor
